The agency wanted some clarifications from her regarding foreign transactions made by the company, they said. The agency had sent Letters Rogatory to five countries seeking information about the financial transactions of INX group of companies.
The Enforcement Directorate is now investigating several high-profile cases, including the INX Media case against former Union minister P Chidambaram. The Indian Express on ED’s transformation from a small enforcement agency prosecuting civil offences to becoming “the new CBI”
A Delhi court on Thursday sent the former Union minister to Tihar jail till September 19 and directed that Chidambaram be kept in a separate cell in Tihar with a cot and a bathroom, as he was a protectee under Z-security.
Probing alleged charges of corruption in the case, the CBI arrested Chidambaram last week, on August 21, amid high drama — its personnel scaled the boundary wall of his New Delhi home to reach him — after he addressed the press at the Congress headquarters and headed home.